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Companies House/London/Company profile

MARYLEBONE ASSET MANAGEMENT LIMITED

Active
08834718·incorporated 2014-01-07

MARYLEBONE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 January 2014 at Companies House (number 08834718; OpenRegistry canonical ID GB-08834718-marylebone-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-07
Registered Address
55A WELBECK STREET, LONDON, W1G 9XQ
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

MARYLEBONE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Marylebone Properties Overseas Limited (England And Wales reg. 07276895). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARYLEBONE ASSET MANAGEMENT LIMITED has previously traded as:

  • MEGHRAJ ASSET MANAGEMENT LIMITED (until 2015-03-09)

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